GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
filed on: 8th, March 2022
|
gazette |
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(1 page)
|
GAZ1(A) |
First Gazette notice for voluntary strike-off
filed on: 21st, December 2021
|
gazette |
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(1 page)
|
DS01 |
Application to strike the company off the register
filed on: 8th, December 2021
|
dissolution |
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(1 page)
|
CS01 |
Confirmation statement with updates Sunday 17th October 2021
filed on: 20th, October 2021
|
confirmation statement |
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(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st October 2020
filed on: 28th, July 2021
|
accounts |
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(10 pages)
|
CS01 |
Confirmation statement with no updates Saturday 17th October 2020
filed on: 21st, October 2020
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2019
filed on: 16th, June 2020
|
accounts |
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(10 pages)
|
CS01 |
Confirmation statement with no updates Thursday 17th October 2019
filed on: 28th, October 2019
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2018
filed on: 29th, May 2019
|
accounts |
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(10 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 17th October 2018
filed on: 23rd, October 2018
|
confirmation statement |
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(3 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st October 2017
filed on: 25th, May 2018
|
accounts |
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(9 pages)
|
CS01 |
Confirmation statement with no updates Tuesday 17th October 2017
filed on: 24th, October 2017
|
confirmation statement |
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(3 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2016
filed on: 12th, May 2017
|
accounts |
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Monday 17th October 2016
filed on: 20th, October 2016
|
confirmation statement |
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(5 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2015
filed on: 24th, May 2016
|
accounts |
Free Download
(4 pages)
|
TM02 |
Secretary appointment termination on Friday 6th December 2013
filed on: 29th, October 2015
|
officers |
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(1 page)
|
AR01 |
Annual return made up to Saturday 17th October 2015 with full list of members
filed on: 29th, October 2015
|
annual return |
Free Download
(3 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Thursday 29th October 2015
|
capital |
|
CH01 |
On Saturday 17th October 2015 director's details were changed
filed on: 29th, October 2015
|
officers |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2014
filed on: 14th, July 2015
|
accounts |
Free Download
(4 pages)
|
AR01 |
Annual return made up to Friday 17th October 2014 with full list of members
filed on: 5th, December 2014
|
annual return |
Free Download
(4 pages)
|
SH01 |
1.00 GBP is the capital in company's statement on Friday 5th December 2014
|
capital |
|
AA |
Data of total exemption small company accounts made up to Thursday 31st October 2013
filed on: 8th, April 2014
|
accounts |
Free Download
(4 pages)
|
AD01 |
Change of registered office on Wednesday 22nd January 2014 from 1St Floor 12 Old Bond Street London W1X 3DB
filed on: 22nd, January 2014
|
address |
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(2 pages)
|
AR01 |
Annual return made up to Thursday 17th October 2013 with full list of members
filed on: 17th, October 2013
|
annual return |
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(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st October 2012
filed on: 24th, July 2013
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Wednesday 17th October 2012 with full list of members
filed on: 19th, November 2012
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st October 2011
filed on: 27th, July 2012
|
accounts |
Free Download
(8 pages)
|
AR01 |
Annual return made up to Monday 17th October 2011 with full list of members
filed on: 17th, October 2011
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st October 2010
filed on: 2nd, August 2011
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return made up to Sunday 17th October 2010 with full list of members
filed on: 18th, October 2010
|
annual return |
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(4 pages)
|
AA |
Data of total exemption small company accounts made up to Saturday 31st October 2009
filed on: 13th, July 2010
|
accounts |
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(6 pages)
|
AP04 |
On Thursday 4th March 2010 - new secretary appointed
filed on: 4th, March 2010
|
officers |
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(2 pages)
|
TM02 |
Secretary appointment termination on Thursday 4th March 2010
filed on: 4th, March 2010
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return made up to Saturday 17th October 2009 with full list of members
filed on: 4th, November 2009
|
annual return |
Free Download
(4 pages)
|
CH04 |
Secretary's details were changed on Saturday 17th October 2009
filed on: 4th, November 2009
|
officers |
Free Download
(2 pages)
|
CH01 |
On Thursday 1st October 2009 director's details were changed
filed on: 7th, October 2009
|
officers |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Friday 31st October 2008
filed on: 20th, April 2009
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Monday 3rd November 2008
filed on: 3rd, November 2008
|
annual return |
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(3 pages)
|
288c |
Director's change of particulars
filed on: 3rd, November 2008
|
officers |
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st October 2007
filed on: 10th, July 2008
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 6th November 2007
filed on: 6th, November 2007
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Tuesday 31st October 2006
filed on: 8th, June 2007
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Wednesday 13th December 2006
filed on: 13th, December 2006
|
annual return |
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Monday 31st October 2005
filed on: 27th, June 2006
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Tuesday 13th December 2005
filed on: 13th, December 2005
|
annual return |
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(2 pages)
|
AA |
Data of total exemption small company accounts made up to Sunday 31st October 2004
filed on: 23rd, May 2005
|
accounts |
Free Download
(6 pages)
|
363a |
Annual return made up to Friday 22nd October 2004
filed on: 22nd, October 2004
|
annual return |
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(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Friday 31st October 2003
filed on: 31st, January 2004
|
accounts |
Free Download
(11 pages)
|
363a |
Annual return made up to Tuesday 21st October 2003
filed on: 21st, October 2003
|
annual return |
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(5 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st October 2002
filed on: 16th, July 2003
|
accounts |
Free Download
(9 pages)
|
363a |
Annual return made up to Monday 25th November 2002
filed on: 25th, November 2002
|
annual return |
Free Download
(5 pages)
|
CERTNM |
Company name changed carta management LIMITEDcertificate issued on 18/06/02
filed on: 18th, June 2002
|
change of name |
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(2 pages)
|
288a |
On Tuesday 19th February 2002 New secretary appointed
filed on: 19th, February 2002
|
officers |
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(2 pages)
|
288a |
On Tuesday 19th February 2002 New director appointed
filed on: 19th, February 2002
|
officers |
Free Download
(2 pages)
|
287 |
Registered office changed on 02/11/01 from: 46A syon lane osterley middlesex TW7 5NQ
filed on: 2nd, November 2001
|
address |
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(1 page)
|
288b |
On Friday 2nd November 2001 Secretary resigned
filed on: 2nd, November 2001
|
officers |
Free Download
(1 page)
|
288b |
On Friday 2nd November 2001 Director resigned
filed on: 2nd, November 2001
|
officers |
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 17th, October 2001
|
incorporation |
Free Download
(9 pages)
|